Trust Layer for
Identity and
Payments
Verification
A unified verification and risk layer that strengthens compliance, reduces fraud, and improves approval rates—without adding unnecessary customer friction.
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Embrace new markets with modular identity and business verification. Open the door to more than 5 billion consumers in 195 countries. One platform, one API and one integration unlock access to 450 data sources in 43 languages and turn your global ambition into reality.
Explore our solutionsMeet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification solutions. Our modular architecture and dynamic workflows enable you to tailor KYC, KYB and AML verification by region while maintaining audit readiness and the highest onboarding assurance.
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Integrate once. Verify across the globe. The KYX API delivers streamlined, scalable integration through a single token and endpoint, giving organizations access to premium verification services fine-tuned for regions across the globe.
Fraud looks different in every market. Strike the right balance between secure identity verification and user experience to create trusted, sustainable relationships with customers. Combine risk mitigation, fraud signals, document liveness and biometrics to stop bad actors before they can do damage.
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Achieve compliance, reduce fraud and build customer trust across all industries
around the world.
Stay compliant with evolving KYC, AML, and fraud requirements while delivering secure and seamless customer experiences across channels.
Explore banking verification
Protect your payments ecosystem with accurate identity and payee verification that reduces fraud and improves transaction confidence.
Explore payments verification
Support secure and compliant onboarding in a rapidly evolving crypto environment while minimizing fraud and financial crime risk.
Explore crypto verification
Scale faster with flexible identity and payment verification designed for modern fintech products and evolving regulatory demands.
Explore fintech verification
Verify senders and recipients accurately to reduce fraud, meet compliance standards, and ensure secure cross border money movement.
Explore remittance verification
Deliver smooth player onboarding while meeting strict regulatory requirements and preventing fraud across gaming platforms.
Explore iGaming verification
